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HomeMy WebLinkAbout20260212 Parks Recreation and Beautification Board Regular Meeting Minutes CITY OF PEARLAND, TEXAS PARKS, RECREATION & BEAUTIFICATION BOARD MEETING MINUTES FEBRUARY 12, 2026 The Parks, Recreation & Beautification Board of the City Council of Pearland, Texas, convened in a meeting on February 12, 2026, at the Pearland Recreation & Natatorium, Second Floor, 4141 Bailey Road, Pearland, Texas. The following represents the actions taken in the order they occurred during the meeting. I. CALL TO ORDER Chairperson Waguespack called the meeting to order at 8:34 a.m. II. ROLL CALL AND CERTIFICATION OF QUORUM Members present were Chairperson Waguespack, Vice Chairperson Pecknold, Member Campo, Member Gillum, Member Heflin, Member Hurd, and Member Morales. City staff members present were Monica Montoya-Phelps, Assistant Director of Parks & Recreation; August Vandiver, Recreation Program Manager; and Shelby Lowe, Executive Assistant. Ill. CITIZEN COMMENTS No citizen comments. IV. REGULAR AGENDA 1. Consideration and Possible Action - Approval of the minutes of the Parks, Recreation, and Beautification Board meeting held on January 8, 2026. Member Hurd motioned to approve the January meeting minutes as written, seconded by Member Campo. Ayes: Chairperson Waguespack, Vice Chairperson Pecknold, Member Campo, Member Gillum, Member Heflin, Member Hurd, and Member Morales. Nays: None. Motion passed. 2. Consideration and Possible Action - Excuse the absence of Member Morales and Member Pecknold from the January 8, 2026 Parks, Recreation, and Beautification Board Meeting. Member Gillum motioned to approve the excused absence, seconded by Member Campo. Ayes: Chairperson Waguespack, Vice Chairperson Pecknold, Member Campo, Member Gillum, Member Heflin, Member Hurd, and Member Morales. Nays: None. Motion passed. 3. Report from Parks, Recreation, and Beautification Board Members. Vice Chairperson Pecknold congratulated the Parks & Recreation Department for recent awards from the Texas Recreation & Park Society — East Region. Chairperson Waguespack asked if January's winter weather affected operations. Assistant Director Montoya-Phelps confirmed there were no interruptions. 4. Report from Forever Parks Foundation. Chairperson Waguespack provided updates on the forthcoming fundraising capital campaign for Independence Park Phase II. She noted that the Forever Parks Foundation recently marked their anniversary at Ed Thompson Inclusive Park. She also highlighted ongoing fundraising efforts, including a current survey fundraiser and the upcoming Mayor Cole's Golf Tournament. 5. Staff Presentation on 2026 Summer Camp Programming Updates. August Vandiver presented updates regarding 2026 Summer Camp programming. No further discussion. 6. Discussion regarding FY2027 Departmental Staffing Plan. Assistant Director Montoya-Phelps presented information regarding the FY2027 Departmental Staff Plan. Member Gillum inquired about the plan's submittal and implementation process. No further discussion. 7. Director's Report. Assistant Director Montoya-Phelps presented the following updates: • Information regarding the upcoming FY2027 City Budget Kick-off scheduled for February 16th 2026. • Update on Pearland Half Marathon scheduled for February 22, 2026. • Upcoming Sunset Cinema Event scheduled for March 12, 2026. • City of Pearland TRAPS (Texas Recreation and Park Society) - East Region awards o Lone-star Programming Award: Acorn & Oaks o Young Professional of the Year: Brandon Jones o Director of the Year: Carry Capers • Recreation Center closure due to scheduled events February 27, 2026 through March 1, 2026. o Gymnastics Meet o Swim Meet o Baseball Tournament o Event logistics o Parking/Shuttle solutions o Facility closure to RCN Members • Recreation Center Manager position has been accepted. Employee will join the Department later in February. V. ADJOURNMENT Meeting was adjourned at 9:40 a.m. City of Pearland, Texas: Carry Capers Director of Parks & Recreation um Minutes 02. 12w Final Audit Report 2026-03-12 Created: 2026-03-12 By: Shelby Lowe(slowe@pearlandtx.gov) Status: Signed Transaction ID: CBJCHBCAABAAloYaFcAPVnVCb3ezGzllcre_reRp3cic "Parks, Recreation, _ Beautification Board Minutes - 02.12.2026" History Document created by Shelby Lowe (slowe@pearlandtx.gov) 2026-03-12-3:57:11 PM GMT Document emailed to Carry Capers (ccapers@pearlandtx.gov) for signature 2026-03-12-3:57:20 PM GMT Email viewed by Carry Capers (ccapers@pearlandtx.gov) 2026-03-12-5:04:22 PM GMT Document e-signed by Carry Capers (ccapers@pearlandtx.gov) Signature Date:2026-03-12-5:04:36 PM GMT-Time Source:server Agreement completed. 2026-03-12-5:04:36 PM GMT Adobe Acrobat Sign